Venezuela

The United States is investigating a money laundering scheme involving Venezuelan President, Nicolás Maduro, who allegedly laundered €160 million through a Maltese investment firm. According to the criminal complaint filed by Homeland Security, Maduro’s stepsons are also believed to have… Read more >

The Department of Justice (DOJ) has charged five former employees of Venezuela’s state energy company with money laundering, two of which were also charged with conspiring to violate the Foreign Corrupt Practices Act (FCPA). The defendants, Luis Carlos De Leon… Read more >